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TGHB2 LIMITED

Active
13651373·incorporated 2021-09-29

TGHB2 LIMITED is an active UK private limited company, incorporated on 29 September 2021 at Companies House (number 13651373; OpenRegistry canonical ID GB-13651373-tghb2-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-29
Registered Address
C/O FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TGHB2 LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-24. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 6 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TGHB2 LIMITED has 1 person with significant control on file:

  • Tg Topco Limited (United Kingdom reg. 14727672). Notified 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Matcap Llp (United Kingdom reg. Oc421262). Notified 2021-09-29. Ceased 2022-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Matcap Ventures Llp (United Kingdom reg. Oc442463). Notified 2022-06-21. Ceased 2022-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Together Group Holdings Plc (United Kingdom reg. 10963571). Notified 2022-12-07. Ceased 2023-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13651373.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.